Company NameRopemaker Park Management Company Limited
Company StatusActive
Company Number05927600
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date7 September 2006(17 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMatthew Charles Bonning Snook
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2006(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address5 Hanover Square
London
W1S 1HQ
Director NameMr Gerald Anthony Kaye
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2006(same day as company formation)
RoleDevelopment Manager
Country of ResidenceUnited Kingdom
Correspondence Address5 Hanover Square
London
W1S 1HQ
Director NameMr Timothy John Murphy
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2012(5 years, 12 months after company formation)
Appointment Duration11 years, 8 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address5 Hanover Square
London
W1S 1HQ
Secretary NameHelical Registrars Limited (Corporation)
StatusCurrent
Appointed07 September 2006(same day as company formation)
Correspondence Address11-15 Farm Street
London
W1J 5RS
Director NameMr Nigel Guthrie McNair Scott
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2006(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address11-15 Farm Street
London
W1J 5RS
Director NameMr Michael Eric Slade
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2006(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address5 Hanover Square
London
W1S 1HQ

Location

Registered Address5 Hanover Square
London
W1S 1HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return7 September 2023 (7 months, 3 weeks ago)
Next Return Due21 September 2024 (4 months, 4 weeks from now)

Filing History

21 September 2023Confirmation statement made on 7 September 2023 with no updates (3 pages)
31 July 2023Micro company accounts made up to 30 September 2022 (3 pages)
16 September 2022Confirmation statement made on 7 September 2022 with no updates (3 pages)
8 April 2022Accounts for a dormant company made up to 30 September 2021 (4 pages)
7 September 2021Confirmation statement made on 7 September 2021 with no updates (3 pages)
7 July 2021Accounts for a dormant company made up to 30 September 2020 (4 pages)
7 September 2020Confirmation statement made on 7 September 2020 with no updates (3 pages)
2 July 2020Accounts for a dormant company made up to 30 September 2019 (4 pages)
10 September 2019Confirmation statement made on 7 September 2019 with no updates (3 pages)
11 June 2019Accounts for a dormant company made up to 30 September 2018 (4 pages)
18 September 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
29 June 2018Accounts for a dormant company made up to 30 September 2017 (4 pages)
20 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
20 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
19 December 2016Accounts for a dormant company made up to 30 September 2016 (4 pages)
19 December 2016Accounts for a dormant company made up to 30 September 2016 (4 pages)
21 September 2016Confirmation statement made on 7 September 2016 with updates (4 pages)
21 September 2016Confirmation statement made on 7 September 2016 with updates (4 pages)
4 August 2016Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page)
4 August 2016Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page)
28 October 2015Accounts for a dormant company made up to 30 September 2015 (4 pages)
28 October 2015Accounts for a dormant company made up to 30 September 2015 (4 pages)
28 October 2015Accounts for a dormant company made up to 30 September 2014 (4 pages)
28 October 2015Accounts for a dormant company made up to 30 September 2014 (4 pages)
14 September 2015Annual return made up to 7 September 2015 no member list (4 pages)
14 September 2015Annual return made up to 7 September 2015 no member list (4 pages)
2 October 2014Annual return made up to 7 September 2014 no member list (4 pages)
2 October 2014Annual return made up to 7 September 2014 no member list (4 pages)
2 October 2014Annual return made up to 7 September 2014 no member list (4 pages)
23 September 2014Accounts for a dormant company made up to 30 September 2013 (4 pages)
23 September 2014Accounts for a dormant company made up to 30 September 2013 (4 pages)
18 August 2014Registered office address changed from , 11-15 Farm Street, London, W1J 5RS to 5 Hanover Square London W1S 1HQ on 18 August 2014 (1 page)
18 August 2014Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 18 August 2014 (1 page)
18 August 2014Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 18 August 2014 (1 page)
9 September 2013Annual return made up to 7 September 2013 no member list (4 pages)
9 September 2013Annual return made up to 7 September 2013 no member list (4 pages)
9 September 2013Annual return made up to 7 September 2013 no member list (4 pages)
5 August 2013Accounts for a dormant company made up to 30 September 2012 (4 pages)
5 August 2013Accounts for a dormant company made up to 30 September 2012 (4 pages)
15 October 2012Annual return made up to 7 September 2012 no member list (4 pages)
15 October 2012Annual return made up to 7 September 2012 no member list (4 pages)
15 October 2012Appointment of Mr Timothy John Murphy as a director (2 pages)
15 October 2012Annual return made up to 7 September 2012 no member list (4 pages)
15 October 2012Appointment of Mr Timothy John Murphy as a director (2 pages)
15 October 2012Termination of appointment of Nigel Mcnair Scott as a director (1 page)
15 October 2012Termination of appointment of Nigel Mcnair Scott as a director (1 page)
28 June 2012Accounts for a dormant company made up to 30 September 2011 (4 pages)
28 June 2012Accounts for a dormant company made up to 30 September 2011 (4 pages)
24 April 2012Director's details changed for Matthew Charles Bonning Snook on 23 April 2012 (2 pages)
24 April 2012Director's details changed for Matthew Charles Bonning Snook on 23 April 2012 (2 pages)
15 September 2011Annual return made up to 7 September 2011 no member list (4 pages)
15 September 2011Annual return made up to 7 September 2011 no member list (4 pages)
15 September 2011Annual return made up to 7 September 2011 no member list (4 pages)
13 June 2011Accounts for a dormant company made up to 30 September 2010 (4 pages)
13 June 2011Accounts for a dormant company made up to 30 September 2010 (4 pages)
19 October 2010Annual return made up to 7 September 2010 no member list (4 pages)
19 October 2010Secretary's details changed for Helical Registrars Limited on 7 September 2010 (2 pages)
19 October 2010Secretary's details changed for Helical Registrars Limited on 7 September 2010 (2 pages)
19 October 2010Secretary's details changed for Helical Registrars Limited on 7 September 2010 (2 pages)
19 October 2010Annual return made up to 7 September 2010 no member list (4 pages)
19 October 2010Annual return made up to 7 September 2010 no member list (4 pages)
13 September 2010Director's details changed for Matthew Charles Bonning Snook on 27 August 2010 (2 pages)
13 September 2010Director's details changed for Matthew Charles Bonning Snook on 27 August 2010 (2 pages)
10 September 2010Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 (2 pages)
10 September 2010Director's details changed for Mr Michael Eric Slade on 5 February 2010 (2 pages)
10 September 2010Director's details changed for Mr Gerald Anthony Kaye on 5 February 2010 (2 pages)
10 September 2010Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 (2 pages)
10 September 2010Director's details changed for Mr Michael Eric Slade on 5 February 2010 (2 pages)
10 September 2010Director's details changed for Mr Gerald Anthony Kaye on 5 February 2010 (2 pages)
10 September 2010Director's details changed for Mr Michael Eric Slade on 5 February 2010 (2 pages)
10 September 2010Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 (2 pages)
10 September 2010Director's details changed for Mr Gerald Anthony Kaye on 5 February 2010 (2 pages)
5 March 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
5 March 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
17 September 2009Annual return made up to 07/09/09 (3 pages)
17 September 2009Annual return made up to 07/09/09 (3 pages)
1 August 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
1 August 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
10 October 2008Annual return made up to 07/09/08 (3 pages)
10 October 2008Annual return made up to 07/09/08 (3 pages)
28 February 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
28 February 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
27 November 2007Annual return made up to 07/09/07 (2 pages)
27 November 2007Annual return made up to 07/09/07 (2 pages)
7 September 2006Incorporation (42 pages)
7 September 2006Incorporation (42 pages)